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Principality Medical Limited

Principality Medical Limited is an active company incorporated on 13 May 1987 with the registered office located in Nottingham, Nottinghamshire. Principality Medical Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02131613
Private limited company
Age
38 years
Incorporated 13 May 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (6 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 7j Blenheim Park Road
Nottingham
NG6 8YP
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was Western Valley Road Rogerstone Newport South Wales NP10 9DS
Telephone
01633895994
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in Wales • Born in Apr 1945
Director • Plastics Engineer • British • Lives in UK • Born in Jun 1939
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1981
Director • Plastics Engineer • British • Lives in Wales • Born in Dec 1971
Director • British • Lives in Wales • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mbi (Wales) Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
O'Connor's (UK) Limited
Leo Charanjeev Singh Basil and Catriona ANN O'Connor are mutual people.
Active
Technovent Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
Independence Direct Limited
Claire Louise Dubowski is a mutual person.
Active
Independence Products Ltd
Claire Louise Dubowski is a mutual person.
Active
Hyperglobalmegasystems2 Limited
Leo Charanjeev Singh Basil is a mutual person.
Active
The Greenery Kitchen Ltd
Catriona ANN O'Connor is a mutual person.
Active
Metsi Topco Limited
Claire Louise Dubowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 6 months
Cash in Bank
£1.06M
Increased by £533.55K (+101%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£1.53M
Decreased by £82.51K (-5%)
Total Liabilities
-£580.06K
Decreased by £176.93K (-23%)
Net Assets
£951.03K
Increased by £94.42K (+11%)
Debt Ratio (%)
38%
Decreased by 9.03% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Small Accounts Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Shortened
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Hyperglobalmegasystems1 (PSC) Resigned
1 Year 2 Months Ago on 20 Jun 2024
Metsi Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 20 Jun 2024
Leo Charanjeev Singh Basil Resigned
1 Year 2 Months Ago on 20 Jun 2024
Patricia Jacqueline Basil Resigned
1 Year 2 Months Ago on 20 Jun 2024
Manjeet Singh Basil Resigned
1 Year 2 Months Ago on 20 Jun 2024
Get Credit Report
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Documents
Registered office address changed from Western Valley Road Rogerstone Newport South Wales NP10 9DS to Unit 7J Blenheim Park Road Nottingham NG6 8YP on 19 June 2025
Submitted on 19 Jun 2025
Cessation of Hyperglobalmegasystems1 as a person with significant control on 20 June 2024
Submitted on 19 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 24 Feb 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 24 Jul 2024
Notification of Metsi Bidco Limited as a person with significant control on 20 June 2024
Submitted on 11 Jul 2024
Submitted on 24 Jun 2024
Submitted on 24 Jun 2024
Repayment History
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